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What measures are being taken to strengthen the prevention of money laundering in Honduras?
Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.
What is the role of the Ministry of Security in Argentina?
The Ministry of Security's main function is to guarantee citizen security and maintain public order in Argentina. Its objective is to prevent and combat crime, protect citizens, coordinate security forces and promote citizen participation in community security.
What rights and responsibilities do legal guardians have in the Dominican Republic?
Legal guardians in the Dominican Republic have the duty to care, protect and provide for the well-being of minors under their guardianship. This includes making important decisions on your behalf and managing your legal and financial affairs.
What sanctions are imposed on those who finance terrorism in El Salvador?
The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.
What is the impact of the embargo on Ecuador in terms of infrastructure development and energy projects?
The embargo may have an impact on the development of infrastructure and energy projects in Ecuador. Depending on the restrictions imposed, there may be difficulties in obtaining financing and the participation of international companies in infrastructure and energy projects. This can delay or limit the implementation of key projects for the economic and social development of the country. It is important that the government promotes national investment and seeks alliances with other countries and international organizations to overcome the embargo restrictions and advance the development of infrastructure and energy projects.
What is the property separation regime with property reservation in Costa Rica?
The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.
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